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REYES-MARTINEZ, LEONEL 08:16:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: LL · Date: 2025-08-16 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 06:42:18
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: REYES-MARTINEZ, LEONEL Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: REYES-MARTINEZ, LEONEL 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: REYES-MARTINEZ, LEONEL EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: REYES-MARTINEZ, LEONEL 1F1F4646-57C5-4879-8EBA-DFEDF52B12C3.JPG, REYES-MARTINEZ, LEONEL TRUST American Spirit Processing Payment Gateway - signed.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08192025_009.pdf, 10_21_2025_18_45_11.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K647200 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:576 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:536 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:42:186 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
REYES-MARTINEZ, LEONEL 1F1F4646-57C5-4879-8EBA-DFEDF52B12C3.JPG
Florida DRIVER LICENSE 9 CLASS. MpLS651-160-90-868-0 SERRANO FERNANDEZ *DANEILY 2995 CLIPPER COVE LN 202 KISSIMMEE FL 34761-0897 10/08/1990 sEx F 10/08/20304 16HG7 5-04" 12 REST NONES Sa ĂNG NONE ONOR SAFE DRIVERN 4a isS 04/07/2022 5DD H702210070252 REPLACED 10/07/2022 Operation of a motor Ceo conse…
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State ID 1.6 MB 2025-10-02 03:16:00 uploaded 46d after created no Dropbox · History
REYES-MARTINEZ, LEONEL Agents File Checklist.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
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Unclassified 231.2 KB 2025-10-02 03:16:00 uploaded 46d after created no Dropbox · History
08192025_009.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3R-647200 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe poa@alasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 161.5 KB 2025-10-02 03:16:00 uploaded 43d after created no Dropbox · History
10_21_2025_18_45_11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647200 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 160.8 KB 2025-10-27 15:12:45 uploaded 6d after created no Dropbox · History
REYES-MARTINEZ, LEONEL 1 EP V10.92024 - Osceola.pdf
Indemnitor: _DANEILY SERRANO FERNANDESocial Security: _ 9159 ACF#: 081620251500 Ind Add.. 2995 Clipper Cove lane apt 202 _City: _ Kissimmee Ind Home # Ind Cell # _ State: (939) 881-0583 FL Zip: 34741 Email : daneilyserrano1 @gma Relationship to Def.: Wife How long known Def.: 13 years IA PN Collater…
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Indemnitor app (digital) 5.3 MB 2025-10-02 03:16:00 uploaded 44d after created no Dropbox · History
REYES-MARTINEZ, LEONEL Confirmation to Sign.pdf
8/17/25, 1:55 PM Bail 2CO' Home Send Manage WorkflowsReports Get help O Powered by Adobe Acrobat Sign Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Field…
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Unclassified 181.3 KB 2025-10-02 03:16:00 uploaded 45d after created no Dropbox · History
REYES-MARTINEZ, LEONEL Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
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Unclassified 204.5 KB 2025-10-02 03:16:00 uploaded 46d after created no Dropbox · History
REYES-MARTINEZ, LEONEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant:_LEONEL REYES-MARTINEZ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon Social Security: _ City: State: Def Cell # Email : Def must complete paperwork upon release FULL COLLATERAL Tues - Tues Wed Wed Thur Thur Fri _ …
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Defendant app (digital) 1.2 MB 2025-10-02 03:16:00 uploaded 46d after created no Dropbox · History
REYES-MARTINEZ, LEONEL mugshot.png Court/case doc reason: low-text-confidence 111.5 KB 2025-10-02 03:16:00 uploaded 44d after created yes Dropbox · History
REYES-MARTINEZ, LEONEL Osceola County Corrections _ Details.pdf
8/17/25, 1:41 PM Osceola County Corrections I Details Name: LEONEL REYES-MARTINEZ ID: 1505464 Name: AKA: DOB: Inmate ID: Booking: Category: 08/26/1975 1505464 25006577 LEONEL REYES-MARTINEZ Race: sex: Eyes: Hair: Weight: Height: W M BRO BAL 180 5'09" Offense 831951 Booking 25006577 Statute 784.03-1A…
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Booking Report 122.3 KB 2025-10-02 03:16:00 uploaded 45d after created no Dropbox · History
REYES-MARTINEZ, LEONEL PREMIUM American Spirit Processing Payment Gateway.pdf
8/17/25, 1:40 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DANEILY SERRANO daneilyse…
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Unclassified 69.6 KB 2025-10-02 03:16:00 uploaded 45d after created no Dropbox · History
REYES-MARTINEZ, LEONEL TRUST American Spirit Processing Payment Gateway - signed.pdf
8/17/25, 1:39 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DANEILY SERRANO daneilyserrano1@gmail.com 2995 Clipper Cove lane apt 202 kissimmee, FL 34741 US Axiom Surety Corp - (Orlando, FL) 3800 S. John Young Parkway, , Orlando, FL 32839 08/17/2025 1:39:13 PM EDT 11041348169 Card Sale Keyed $1,000.00 Visa ************4427 484667 Trust Shipping Information US a renate g 740807E07 https://americanspiritprocessing.transactiongateway.com/merchants/receipt.php?tid=90aead0b2a9d397be2fd316505fOfeaa&transaction_id=11041348169&view_type... 1/1 8/17/25, 1:40 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DANEILY SERRANO daneilyserrano1@gmail.com 2995 Clipper Cove lane apt 202 kissimmee, FL 34741 US Axiom Surety Corp - (Orlando, FL) 3800 S. John Young Parkway, , Orlando, FL 32839 08/17/2025 1:40:21 PM EDT 11041350560 Card Sale Keyed $100.00 Visa ************4427 541794 Operations Shipping Information US Dan serrano Fernandez (Aug 17, 2025 14:08:07 EDT) https://americanspiritprocessing.transactiongateway.com/merchants/receipt.php?tid=90aead0b2a9d397be2fd316505fOfeaa&transaction_id=11041350560&view_type... 1/1 COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643 ORLANDO, FL 32859 (407) 245-5554 Depositor Name Daneily Serrano Fernández Depositor Address 2995 clipper cove lane apt 202 Kissimmee FL 34741 Defendant _REYES-MARTINEZ, LEONEL _ Case # ON FILE Power No. (s) _ ON FILE Collateral Received - described below, specify condition SIGNATURE BOND + $1000 COLLATERAL Date Received 08/17/2025 Depositor Phone# 939-881-0583 Bond Amt. 1000.00 Held by SURETY Amount or Est. Value $1000 $ Collateral Funds in form of Cash. J Check. MO. V Credit Card $ 1000.00 If applicable, I acknowledge a Credit Card fee of 3% in the amount of $30.00 Depositor: rano rernandez (Aug 11. 2025 14:08:01 ED | - Bail Producer: Signature Daneily Serrano Fernandez Print Name Signature Print Name COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to a lien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state). Credit Card Authorization form CO 1, DANEILY SERRANO FERNANDEZ Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. 1100.00 Amount Authorized daneilyserrano1@gmail.com Cardholder E-mail REYES-MARTINEZ, LEONEL Defendant's Name & Booking # All fields required Card information Card type • MasterCard Discover VISA AMEX Other Daneily Serrano Fernandez Cardholder (Name on card) 4403 9338 0303 4427 Card number 06/27 Expiration date (MM/YYYY) 962 34741 ZIP Code (From credit card billing address) Copy of Driver License Recurring Payments Information Charge every: Week Bi- Weekly Monthly Other Charge on this date (For example, the 1st of every month) Hand Delivered Emailed Copies To: Aug 17, 2025 Payment Amount Defendant Name / Case # / Power(s) # Terms of agreement: PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE. ten renance AN 1,2025 10807ET) Customer Signature 08/17/2025 Date aS. Florida AT DRIVER LICENSE 9 CLASS E dOLM S651-160-90-868-0 SERRANO FERNANDEZ •DANEILY 2995 CLIPPER COVE LN 202 KISSIMMEE, FL 34741-0897 509850/08/19909052x F 40 EXP ≥ 10/08/2030~ 16HGT 5-04" 12 RES NONES Sa AND NONE ONOR SAFE DRIVER 4a iSs 04/07/2022 SQD H702210670234 REPLACED 10/07/2022 Operation of a botor Pelicle constitutes consent to any sobriety test required by law REYES-MARTINEZ, LEONEL TRUST American Spirit Processing Payment Gateway Final Audit Report 2025-08-17 Created: By: Status: Transaction ID: 2025-08-17 (Eastern Daylight Time) Luis Lugo (luis.lugo@bail2go.com) Signed CBJCHBCAABAAulRkfo4B1eWQyJ9F76aY-Nzr88HLrfV7 "REYES-MARTINEZ, LEONEL TRUST American Spirit Processi ng Payment Gateway" History Document created by Luis Lugo (luis.lugo@bail2go.com) 2025-08-17 - 1:48:01 PM EDT- IP address: 108.213.159.158 =, Document emailed to daneilyserrano1@gmail.com for signature 2025-08-17 - 1:55:31 PM EDT Email viewed by daneilyserrano1 @gmail.com 2025-08-17 - 2:03:39 PM EDT- IP address: 74.125.210.100 Go Signer daneilyserrano1@gmail.com entered name at signing as Daneily Serrano Fernandez 2025-08-17 - 2:08:05 PM EDT- IP address: 172.56.74.96 @ Daneily Serrano Fernandez (daneilyserrano1@gmail.com) uploaded the following supporting documents: @ Copy of Driver License 2025-08-17 - 2:08:07 PM EDT do Document e-signed by Daneily Serrano Fernandez (daneilyserrano1@gmail.com) Signature Date: 2025-08-17 - 2:08:07 PM EDT - Time Source: server- IP address: 172.56.74.96 • Agreement completed. 2025-08-17 - 2:08:07 PM EDT Bail 2CO Powered by Adobe Acrobat Sign
State ID 934 KB 2025-10-02 03:16:00 uploaded 45d after created no Dropbox · History
REYES-MARTINEZ, LEONEL TRUST American Spirit Processing Payment Gateway.pdf
8/17/25, 1:39 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DANEILY SERRANO daneilyse…
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Unclassified 69.6 KB 2025-10-02 03:16:00 uploaded 45d after created no Dropbox · History
Screenshot 2025-08-16 at 3.56.52 PM.png
2995 Clipper Cove Ln 2995 Clipper Cove Ln Directions Save Nearby Send to Share phone 2995 Clipper Cove Ln, Kissimmee, FL 34741 8HHP+WM Kissimmee, Florida Suggest an edit on 2995 Clipper Cove Ln Add a missing place Add your business loung Pkwy Varehouse nee ble John Young Pkwy Laver Clipper Cove Ln W…
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Image (unclassified) 5.9 MB 2025-10-02 03:16:00 uploaded 46d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Thu, 11 Dec 2025 143948 +0000.pdf Unreadable (OCR request failed) reason: request-error 190.9 KB 2025-12-13 16:02:51 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Tue, 25 Nov 2025 154512 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.3 KB 2025-12-02 21:00:51 uploaded 7d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Wed, 22 Apr 2026 170507 +0000.pdf Unreadable (OCR request failed) reason: request-error 101.5 KB 2026-04-22 23:43:43 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Wed, 27 May 2026 135832 +0000.pdf Unreadable (OCR request failed) reason: request-error 81.4 KB 2026-05-28 04:57:10 yes Dropbox · History